TM01 |
29th August 2023 - the day director's appointment was terminated
filed on: 7th, September 2023
|
officers |
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2022
filed on: 27th, March 2023
|
accounts |
Free Download
(16 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
filed on: 27th, March 2023
|
accounts |
Free Download
(92 pages)
|
CH04 |
Secretary's details changed on 26th April 2022
filed on: 26th, April 2022
|
officers |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 21st, April 2022
|
auditors |
Free Download
(8 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 30th June 2021
filed on: 11th, March 2022
|
accounts |
Free Download
(15 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
filed on: 11th, March 2022
|
accounts |
Free Download
(94 pages)
|
CH01 |
On 3rd February 2022 director's details were changed
filed on: 24th, February 2022
|
officers |
Free Download
(2 pages)
|
CH01 |
On 5th November 2021 director's details were changed
filed on: 24th, November 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2021
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th January 2021
filed on: 24th, January 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
TM01 |
15th January 2021 - the day director's appointment was terminated
filed on: 18th, January 2021
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2020
filed on: 2nd, November 2020
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 20th July 2020 director's details were changed
filed on: 26th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 30th June 2019
filed on: 18th, November 2019
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 30th April 2019
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 15th November 2018
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 21st December 2018
filed on: 3rd, January 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
21st December 2018 - the day director's appointment was terminated
filed on: 28th, December 2018
|
officers |
Free Download
(1 page)
|
TM02 |
15th November 2018 - the day secretary's appointment was terminated
filed on: 15th, November 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2018
filed on: 26th, October 2018
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 7th September 2018 director's details were changed
filed on: 8th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
6th August 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th August 2018
filed on: 7th, August 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
6th August 2018 - the day director's appointment was terminated
filed on: 7th, August 2018
|
officers |
Free Download
(1 page)
|
TM02 |
19th February 2018 - the day secretary's appointment was terminated
filed on: 20th, February 2018
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 30th June 2017
filed on: 1st, February 2018
|
accounts |
Free Download
(19 pages)
|
AP03 |
New secretary appointment on 30th October 2017
filed on: 30th, October 2017
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 14th June 2017
filed on: 22nd, June 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 22nd June 2017. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom
filed on: 22nd, June 2017
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2016
filed on: 13th, December 2016
|
accounts |
Free Download
(13 pages)
|
TM02 |
11th October 2016 - the day secretary's appointment was terminated
filed on: 11th, October 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 11th October 2016. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England
filed on: 11th, October 2016
|
address |
Free Download
(1 page)
|
CH01 |
On 15th July 2016 director's details were changed
filed on: 17th, August 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th June 2016
filed on: 20th, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
20th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
20th June 2016 - the day director's appointment was terminated
filed on: 20th, June 2016
|
officers |
Free Download
(1 page)
|
CH03 |
On 31st May 2016 secretary's details were changed
filed on: 1st, June 2016
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 16th May 2016
filed on: 25th, May 2016
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st December 2015 to 30th June 2016
filed on: 21st, April 2016
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 15th, April 2016
|
resolution |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, January 2016
|
auditors |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2015
filed on: 16th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 3rd November 2015
filed on: 10th, November 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 9th November 2015. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: Grenville Court Britwell Road Burnham Bucks SL1 8DF
filed on: 9th, November 2015
|
address |
Free Download
(1 page)
|
TM01 |
3rd November 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
|
officers |
Free Download
(1 page)
|
TM01 |
3rd November 2015 - the day director's appointment was terminated
filed on: 9th, November 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th September 2015 with full list of members
filed on: 7th, October 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2014
filed on: 18th, September 2015
|
accounts |
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 30th September 2014 to 31st December 2014
filed on: 29th, May 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 2nd December 2014. New Address: Grenville Court Britwell Road Burnham Bucks SL1 8DF. Previous address: 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH
filed on: 2nd, December 2014
|
address |
Free Download
(2 pages)
|
TM01 |
6th November 2014 - the day director's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
6th November 2014 - the day director's appointment was terminated
filed on: 2nd, December 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th November 2014
filed on: 2nd, December 2014
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 18th September 2014 with full list of members
filed on: 23rd, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 23rd October 2014: 100.00 GBP
|
capital |
|
NEWINC |
Incorporation
filed on: 18th, September 2013
|
incorporation |
|